SENS

26-02-2009

Exercise of share optionsNATURE OF TRANSACTION:Exercise of share options expiring in March 2009 and subsequent sale of shares, in respect of the Hulamin component of the original Tongaat-Hulett Group scheme which, following the Hulamin unbundling, is now settled in Tongaat Hulett shares. OPTION PRICE: R7.77 in respect of the Hulamin component, which equates to R25.13 on the Tongaat Hulett componentNUMBER OF OPTIONS EXERCISED: 60,000 in respect of the Hulamin component, which equates to 2,125 Tongaat Hulett options NUMBER OF SHARES SOLD: 2,125 SELLING PRICE: R76.71 NATURE OF INTEREST: Direct beneficial CLEARANCE TO DEAL OBTAINED: Yes 26 February 2009 Tongaat Sponsor: Investec Bank Limited